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OSHKOSH COMMON COUNCIL AGENDA
COUNCIL CHAMBERS, CITY HALL
OSHKOSH, WISCONSIN
MAY 13, 2003
CALL TO ORDER: (6:00 p.m.)
ROLL CALL
INVOCATION
PLEDGE OF ALLEGIANCE: Jordan Jacobson and Kelly Moat from Read Elementary
School; and, Jennifer Buhrow and All en Williquette
Washington Elementary School
PRESENTATION OF ACANTHUS AWARDS
PUBLIC HEARINGS:
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(NOTE: This will be the only time during the meeting for
public discussion on this item)
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Hearing #1 Final Resolution/Concrete Paving, Utilities, Sidewalk & D riveway
Approach/Various Streets
CONSENT AGENDA ITEMS:
MINUTES: April 22, 2003
REPORT OF THE CITY MANAGER
ALLOWANCE OF CLAIMS
REPORT OF THE CITY CLERK
Res 03 - 124 Initial Resolution/Grading & Graveling, Asphalt Paving, Storm
Laterals/Burnwood Drive
R es 03 - 125 Initial Resolution/Concrete Paving, Utilities, Sidewalk/Algoma
Boulevard
Res 03 - 126 Initial Resolution/Grading & Graveling, Asphalt Paving/Alley
th
West of S. Main Street, W. South Park Avenue to W. 12
Avenue
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Res 03 - 127 Approve Final Resolution/C oncrete Paving, Utilities, Sidwalk &
Driveway Approach/Various Streets
Res 03 - 128 Award Bid/Water Utilitiy Materials
Res 03 - 129 Award Bid/Truck Chassis & Dump Body/Street Department
Res 03 - 130 Award Bid/Digital Recording Device
Res 03 - 131 Waive Bids & P urchase Park Equipment
Res 03 - 132 Reallocate Room Tax
Res 03 - 133 Set Public Hearing Date/Vacate Portion of Bell Place
Res 03 - 134 Grant Conditional Use Permit/804 Witzel Avenue
Note: The Council has a five minute rule for all speakers addressing an item on the agenda. If you require more
.
time please inform the Mayor at the beginning of your presentation
OSHKOSH COMMON COUNCIL – MAY 13, 2003
CONSENT AGENDA ITEMS CONT’D:
Res 03 - 135 Approve Tax Increment District #19 Project Plan/Designate Tax
Increment District #19 Boundaries/Create Tax Increment District
#19
Res 03 - 136 Support Maintaining State Shared Revenue Programs
Res 03 - 137 Approve Winnebago County Solid Waste Ballots
Res 03 - 1 38 Disallowance of Claim/Titan Shell
Res 03 - 139 Approve Miscellaneous City Licenses
:
PENDING ORDINANCES
Ord 03 - 140 Traffic Regulations
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NEW ORDINANCES:
(NOTE: There will be NO formal action taken on this item
at this meeting)
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Ord 03 - 141 Approv e Homestead Drive II Annexation
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Ord 03 - 142 Amend Fees for Inspection Services Health Services
Division, Weights & Measures
PENDING RESOLUTIONS: None
NEW RESOLUTIONS: None
CITIZEN STATEMENTS
(5 minute rule applies; pertains to items not on th is agenda)
COUNCIL MEMBER STATEMENTS
WHATEVER ELSE IS PERTINENT OR FOR THE GOOD OF THE CITY
ADJOURN
WORKSHOP MEETING:
None
CLOSED MEETING
(City Manager’s Office, Room 101, City Hall): To Discuss the Status
Present and Perspective for Deliberating and Negotiating a Land Sale in the Universal
Business Park; and, to Discuss the Status Present and Perspective for Deliberating and
Negotiating the Purchase of Public Properties Pertaining to 420 Jackson Street Pursuant
to Section 19.85(1)(e) of the Wisconsi n State Statutes.
Note: The Council has a five minute rule for all speakers addressing an item on the agenda. If you require more
.
time please inform the Mayor at the beginning of your presentation